News - money laundering
Five arrested in Longford following international money laundering investigation
Gardaí have warned that even if money mules are not involved in the crimes which generate the money, they are acting illegally by laundering the proceeds of crime.
Aug 3, 2021 14:08Garda searches in Roscommon and Longford part of prostitution investigation
Two females aged in their 40s and 30s have been arrested.
Jun 28, 2021 13:06Longford man charged with €100,000 attempted bank fraud
He was granted bail to appear in court again in July
May 14, 2021 18:05Longford man due in court charged with money laundering offences
The man is due in court in Longford this evening
May 14, 2021 17:05Man arrested in Longford on deception and money laundering charges
The arrest took place at Corboy early this morning
May 14, 2021 09:05Dogs and cash seized following searches in Roscommon
Several searches took place in Roscommon as part of multi-agency investigations
May 7, 2021 07:05Longford Gardai issue warning about 'money laundering' phone scam
The Gardai in Longford have received a number of calls connected to the scam in the last 24 hours
Apr 26, 2021 12:04Two teenagers released from Longford Garda Station over money laundering probe
The two teenagers have been released without charge and a file will be prepared for the DPP.
Apr 17, 2021 12:04Shannonside Newsletter
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